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January 01, 1970

NG FinTech Blog

December 03, 2018

Real-time fraud mitigation for Hong Kong’s virtual banks

asia, financial crime, fraud

Real-time fraud mitigation for Hong Kong’s virtual banks The new virtual banks about to set up shop in Hong Kong need machine-learning technology to protect them, their customers and the regulator ...

November 20, 2018

What to expect when implementing NetGuardians

What to expect when implementing NetGuardians With pre-configured adaptors and software, NetGuardians’ fraud-mitigation software could not be easier to implement, allowing banks to prevent more fraud ...

November 05, 2018

Machine learning can stamp out internal banking fraud

internal fraud, machine learning

Machine learning can stamp out internal banking fraud By analyzing the behavior of staff, customer and the transaction itself, banks can spot and stop not only known fraud types but also new frauds, ...

October 23, 2018

NetGuardians’ global take on bank fraud

europe, asia, africa, fraud, internal fraud, external fraud

NetGuardians’ global take on bank fraud The final part of our series looking at regional fraud offers a global overview highlighting the differences – and similarities – in the threats that banks ...

October 18, 2018

African banks vulnerable to financial fraud

African banks vulnerable to financial fraud The lack of a robust anti-fraud culture across Africa is responsible for the continent’s position as the number one targeted region for banking fraud Five ...

September 28, 2018

Outlines for a tech-led solution in the fight against digital banking fraud behavioral data analytics and machine learning hold the key

Outlines for a tech-led solution in the fight against digital banking fraud behavioral data analytics and machine learning hold the key In our previous blog post and in our eBook, we’ve defined the ...

September 20, 2018

Making real-time fraud detection and prevention possible

Making real-time fraud detection and prevention possible A combination of powerful technologies ensures NetGuardians’ NG|Screener data analytics risk platform can detect and prevent fraud in real ...

September 05, 2018

Four bank fraud trends particular to Europe

plastic fraud, internal fraud, machine learning, europe

Four bank fraud trends particular to Europe Whether it’s rogue relationship managers in private banking, professional cyber criminals from Eastern Europe or banks’ inability to spot contactless ...

August 17, 2018

Digital banking fraud, machine learning, and digitization (Part 2/2)

digital banking fraud, machine learning, digitalization

Interview on digital banking fraud, machine learning, and digitization (Part 2/2)

August 14, 2018

How “Know Your Transaction” can help banks with compliance

How “Know Your Transaction” can help banks with compliance The new acronym on the block is KYT – know your transaction. It uses contextual analysis to spot suspicious behavior, reducing false alerts ...



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